StockWatch
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Ceramics
AGM/EGM18 Aug 2026, 11:38 am

Murudeshwar Ceramics Announces 43rd AGM on Sep 18, 2026

AI Summary

Murudeshwar Ceramics Ltd. has announced that its 43rd Annual General Meeting (AGM) will be held on Friday, September 18, 2026, at 3:00 P.M. The meeting will take place at Hotel Naveen, Unkal Lake, Hubballi. The company has also fixed Friday, September 4, 2026, as the cut-off date for determining eligible members for voting. The register of members and share transfer books will be closed from September 11 to September 18, 2026, inclusive. Remote e-voting will be open from September 15 to September 17, 2026. The AGM notice, along with the Annual Report for the financial year 2025-26, will be provided.

Key Highlights

  • 43rd Annual General Meeting scheduled for September 18, 2026.
  • Cut-off date for voting eligibility set as September 4, 2026.
  • Register of Members closed from September 11 to September 18, 2026.
  • Remote e-voting period: September 15-17, 2026.
  • Annual Report for FY 2025-26 to be presented.